Company number 07986338
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of FINANCE WALES INVESTMENTS (8) LIMITED are www.financewalesinvestments8.co.uk, and www.finance-wales-investments-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Wales Investments 8 Limited is a Private Limited Company.
The company registration number is 07986338. Finance Wales Investments 8 Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Finance Wales Investments 8 Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. ELSTON, Rhian Jenna is a Director of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Director JONES, Sian Lloyd has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 12 March 2012
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 12 March 2012
74 years old
Persons With Significant Control
Finance Wales Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FINANCE WALES INVESTMENTS (8) LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Oct 2015
Satisfaction of charge 079863380003 in full
...
... and 12 more events
22 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
23 Aug 2012
Particulars of a mortgage or charge / charge no: 2
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Appointment of Mr Michael Owen as a director
12 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
16 October 2015
Charge code 0798 6338 0003
Delivered: 19 October 2015
Status: Satisfied
on 31 October 2015
Persons entitled: Dolun Developments (South Wales) Limited
Description: All that freehold land known as land lying to the north of…
15 August 2012
Floating charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge the whole of the company's undertaking and…
15 August 2012
Deed of charge over credit balances
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the sums of…